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BORDER BISCUITS LIMITED

Company number SC087177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2012 CH01 Director's details changed for Molly Warren Cunningham on 1 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 Aug 2011 AP01 Appointment of Mrs Caryl Hamilton as a director
08 Aug 2011 AP03 Appointment of Mrs Caryl Hamilton as a secretary
22 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
12 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
12 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 4
12 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 5
07 Jul 2011 CH01 Director's details changed for Molly Warren Cunningham on 19 May 2011
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Mr John Alan Cunningham on 31 October 2010
11 Feb 2011 CH01 Director's details changed for John Alan Cunningham on 31 October 2010
11 Feb 2011 TM02 Termination of appointment of Kirstie Moir as a secretary
29 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
02 Jun 2010 AP03 Appointment of Mr John Alan Cunningham as a secretary
24 Mar 2010 AD01 Registered office address changed from South Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR Scotland on 24 March 2010
24 Mar 2010 AD01 Registered office address changed from Unit 2, Block 4 Caldwelside Industrial Estate Lanark Strathclyde ML11 7SR on 24 March 2010
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Chief Operating Officer Deirdre Scott on 5 March 2010
05 Mar 2010 CH01 Director's details changed for John Cunningham on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Molly Warren Cunningham on 5 March 2010
08 Sep 2009 288a Director appointed chief operating officer deirdre scott
08 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
15 Jun 2009 288c Director's change of particulars / john cunningham / 01/06/2009
09 Mar 2009 288b Appointment terminated secretary john cunningham